Colorado

Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 12, Article 52, Colorado Revised Statutes. If there are questions or concerns regarding a transaction with a licensee, please contact the Colorado Division of Banking at 303-894-7575 or by mail at: Colorado Division of Banking 1560 Broadway, Suite 975 Denver, Colorado 80202

Consumer complaints should be in writing, providing as much detail as possible. Please include the following information:

The name of the institution and the name of any person(s) at the institution with whom the complainant has had contact. Include telephone number(s) and addresses.

A complete description of the complaint and any efforts that have been made to resolve the complaint directly with the institution.

Copies of any available documentation supporting the complaint and efforts toward resolution.

Any suggestions regarding a preferred resolution of the complaint.

Section 12-52-116, C.R.S. requires that money transmitters and money order companies post this notice in a conspicuous, well-lighted location visible to customers.

Tennessee

Texas

Skrill USA, Inc. is licensed under the laws of the State of Texas and by state law is subject to regulatory oversight by the Texas Department of Banking. Any consumer wishing to file a complaint against Skrill USA, Inc. should contact Skrill’s Help Team at +1 800 238 9984 or from here. If Skrill is unable to resolve your complaint, please contact the Texas Department of Banking through one of the means indicated below:

Use of this Website is subject to our Terms and Conditions and Privacy Policy including our use of cookies. By clicking any link on this page you consent to the use of cookies. Skrill USA, Inc. 61 Broadway, New York, NY 10006. Copyright 2014 Skrill USA, Inc. All Rights Reserved. Skrill USA Inc. is registered with FinCEN and holds licenses in various U.S. states.